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联邦调查局 (FBI) 波士顿分部呼吁可能受到加密货币欺诈影响的个人积极开展正在进行的调查。
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive investors.
美国联邦调查局(FBI)正在调查涉及多家加密货币公司的市场操纵行为,敦促加密货币欺诈的潜在受害者挺身而出。指控包括“虚假交易”和人为夸大交易量以欺骗投资者。
FBI Seeks Victims in Major Cryptocurrency Fraud Investigation
FBI 在重大加密货币欺诈调查中寻找受害者
The Federal Bureau of Investigation (FBI)’s Boston Division is calling on individuals potentially affected by cryptocurrency fraud to step forward in its ongoing investigation.
联邦调查局 (FBI) 波士顿分部呼吁可能受到加密货币欺诈影响的个人积极开展正在进行的调查。
The Bureau explained that leaders of four cryptocurrency companies and four market makers are facing charges linked to fraudulent practices and market manipulation. The FBI alleges these individuals engaged in “wash-trading” by creating fake trading volumes through coordinated transactions, misleading investors, and artificially boosting cryptocurrency prices. The scheme targeted several cryptocurrencies, including Saitama, Saitarealty, Saitachain, Robo Inu, VZZN, Lillian Finance, and Nexfund AI.
该局解释说,四家加密货币公司和四家做市商的领导人面临与欺诈行为和市场操纵有关的指控。 FBI 指控这些人通过协调交易创造虚假交易量、误导投资者并人为抬高加密货币价格,从事“虚假交易”。该计划针对多种加密货币,包括 Saitama、Saitarealty、Saitachain、Robo Inu、VZZN、Lillian Finance 和 Nexfund AI。
“If you bought or sold any of the cryptocurrencies referenced above, or otherwise believe that you may have been impacted by the alleged conduct,” the FBI urged you to contact them. They also encouraged anyone aware of others who may have been impacted to advise them to reach out to the bureau directly.
“如果您购买或出售了上述任何加密货币,或者认为您可能受到了涉嫌行为的影响,”联邦调查局敦促您联系他们。他们还鼓励任何知道其他人可能受到影响的人建议他们直接与该局联系。
The agency added:
该机构补充说:
The FBI is legally mandated to identify victims of federal crimes it investigates. Victims may be eligible for certain services, restitution, and rights under federal and/or state law.
联邦调查局依法有权识别其所调查的联邦犯罪的受害者。受害者可能有资格获得联邦和/或州法律规定的某些服务、赔偿和权利。
“Your responses are voluntary but may be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information. All identities of victims will be kept confidential,” the FBI noted.
“您的回答是自愿的,但可能有助于联邦调查并确定您是潜在受害者。根据您提供的答复,FBI 可能会联系您并要求您提供更多信息。受害者的所有身份都将保密。”联邦调查局指出。
Victims of the cryptocurrency fraud are being asked to fill out a form on the FBI Boston Division website. Those who believe they may have been impacted by the alleged conduct can also contact the FBI at 1-800-CALL-FBI (225-5324) or their local FBI office.
加密货币欺诈的受害者被要求在联邦调查局波士顿分局网站上填写一份表格。那些认为自己可能受到所指控行为影响的人也可以拨打 1-800-CALL-FBI (225-5324) 或当地的 FBI 办公室联系 FBI。
What do you think about the FBI's investigation into cryptocurrency fraud? Let us know in the comments below.
您如何看待 FBI 对加密货币欺诈的调查?请在下面的评论中告诉我们。
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